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EXPRESS CARE LIMITED

Company number 05722121

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Nov 2007 225 Accounting reference date shortened from 28/02/07 to 31/10/06
08 Oct 2007 MEM/ARTS Memorandum and Articles of Association
08 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2007 363s Return made up to 27/02/07; full list of members
11 Jan 2007 395 Particulars of mortgage/charge
19 Dec 2006 287 Registered office changed on 19/12/06 from: croft stairs city road newcastle upon tyne tyne & wear NE1 2HG
01 Aug 2006 395 Particulars of mortgage/charge
22 Jun 2006 395 Particulars of mortgage/charge
22 Jun 2006 395 Particulars of mortgage/charge
21 Jun 2006 CERTNM Company name changed alm property company LIMITED\certificate issued on 21/06/06
31 May 2006 288a New director appointed
31 May 2006 288a New secretary appointed
31 May 2006 287 Registered office changed on 31/05/06 from: 9, perseverance works kingsland road london E2 8DD
31 May 2006 288b Secretary resigned
30 May 2006 288b Director resigned
27 Feb 2006 NEWINC Incorporation